Company Information for

ROMTECH LIMITED

BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN,

Company Registration Number

03719493

Private Limited Company

Active

About Romtech Ltd

ROMTECH LIMITED was founded on 1999-02-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Romtech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ROMTECH LIMITED
Legal Registered Office
BUILDING 58 CASTLE WORKS
EAST MOORS ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 5NN
Other companies in CF24
Contact details
Telephone
0154-336-4300

Filing Information

Company Number03719493
Date formed1999-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:46:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Federico Perez Company Secretary 2016-10-26
Alan James Fort Director DIRECOR 2013-05-28 ENGLAND
Murdoch Lang Mckillop Director DIRECTOR 2013-06-11 ENGLAND
Francesc Mesegue Director DIRECTOR 2013-03-27 SPAIN
Luis Sanz Villares Director DIRECTOR 2009-01-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Xavier Puig Company Secretary 2012-02-01 2016-10-26
Xavier Puig Director 2012-02-01 2013-03-27
Francesc Rubiralta Rubio Director 2009-01-09 2013-03-27
Raimon Trias Director 2012-02-01 2012-05-01
Raimon Trias Fita Company Secretary 2009-01-09 2012-02-01
Raimon Trias Fita Director 2009-01-09 2012-02-01
Juan Puiggali Director 2009-01-09 2012-01-15
Francisco Rubiralta Director 2009-01-09 2009-10-23
Pinsent Masons Secretarial Limited Company Secretary 2008-09-01 2009-01-09
Kevin John Lloyd Director 2008-08-01 2009-01-09
Stephen Render Director 2001-04-01 2009-01-09
Antony Stumpf Director 2000-02-03 2009-01-09
Ian Bain Company Secretary 2005-03-01 2008-05-23
Roy Julian Saville Thurston Director 2005-08-24 2006-07-07
Robert William Slater Director 2002-06-26 2006-03-17
Robert Nicholas Blayney Director 2002-06-26 2005-08-24
Pinsent Masons Secretarial Limited Company Secretary 1999-02-25 2005-03-01
Kerry Daniel Neath Company Secretary 2000-02-03 2001-07-31
Kerry Daniel Neath Director 2000-02-03 2001-07-31
Pinsent Masons Director Limited Nominated Director 1999-02-25 2000-02-03

Related Directorships for Alan James Fort

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan James Fort APRIL BIDCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-11 Liquidation
Alan James Fort APRIL TOPCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-11 Liquidation
Alan James Fort APRIL NUMBER 3 LIMITEDDirector 2018-04-12 CURRENT 1946-08-15 Liquidation
Alan James Fort APRIL MIDCO LIMITEDDirector 2018-04-12 CURRENT 2015-03-09 Liquidation
Alan James Fort EXPRESS REINFORCEMENTS LIMITEDDirector 2013-05-28 CURRENT 1984-04-13 Active
Alan James Fort CELSA MANUFACTURING (UK) LIMITEDDirector 2013-05-28 CURRENT 2002-10-30 Active
Alan James Fort CELSA STEEL (UK) LIMITEDDirector 2013-05-28 CURRENT 2003-02-10 Active
Alan James Fort BRC LIMITEDDirector 2013-05-28 CURRENT 2008-08-04 Active
Alan James Fort ROM GROUP LIMITEDDirector 2013-05-28 CURRENT 1996-12-12 Active
Alan James Fort CELSA (UK) HOLDINGS LIMITEDDirector 2013-05-28 CURRENT 2002-10-31 Active
Alan James Fort CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-05-28 CURRENT 2008-08-27 Active
Alan James Fort RFA - TECH LTDDirector 2013-05-28 CURRENT 1977-12-20 Active
Alan James Fort ROM LIMITEDDirector 2013-05-28 CURRENT 1926-05-04 Active
Alan James Fort RFA SYSTEMS LIMITEDDirector 2013-05-28 CURRENT 1978-01-20 Active
Alan James Fort RFA (PENISTONE) LIMITEDDirector 2013-05-28 CURRENT 1984-09-24 Active
Alan James Fort R.F.A. MANUFACTURING LIMITEDDirector 2013-05-28 CURRENT 1985-05-30 Active
Alan James Fort CELSA (WALES) LIMITEDDirector 2013-05-28 CURRENT 2002-10-31 Active
Alan James Fort EXPONENT (RAINBOW) SPV 1 LIMITEDDirector 2011-12-19 CURRENT 2008-01-17 Dissolved 2015-08-27
Alan James Fort FAIRWAY SUPPLIES LIMITEDDirector 2011-06-16 CURRENT 1994-07-13 Dissolved 2013-11-19
Alan James Fort G01215928 REALISATIONS LIMITEDDirector 2011-06-16 CURRENT 1975-06-13 Active - Proposal to Strike off
Alan James Fort BRYNCIR PRODUCTS LIMITEDDirector 2011-06-16 CURRENT 1998-06-17 Active
Alan James Fort SNAP EQUITY LIMITEDDirector 2009-10-01 CURRENT 2009-07-02 Dissolved 2015-07-30
Alan James Fort SSDV HOLDINGS (UK) LIMITEDDirector 2009-06-22 CURRENT 2004-08-04 Liquidation
Alan James Fort CALLFORT LTDDirector 2006-08-30 CURRENT 2006-08-30 Liquidation

Related Directorships for Murdoch Lang Mckillop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murdoch Lang Mckillop VANTAGE POINT COWES LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Murdoch Lang Mckillop HAMLET COURT REGENERATION LTDDirector 2015-11-17 CURRENT 2004-10-14 Active
Murdoch Lang Mckillop HC (COWES) LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Murdoch Lang Mckillop EXPRESS REINFORCEMENTS LIMITEDDirector 2013-06-11 CURRENT 1984-04-13 Active
Murdoch Lang Mckillop CELSA MANUFACTURING (UK) LIMITEDDirector 2013-06-11 CURRENT 2002-10-30 Active
Murdoch Lang Mckillop CELSA STEEL (UK) LIMITEDDirector 2013-06-11 CURRENT 2003-02-10 Active
Murdoch Lang Mckillop BRC LIMITEDDirector 2013-06-11 CURRENT 2008-08-04 Active
Murdoch Lang Mckillop ROM GROUP LIMITEDDirector 2013-06-11 CURRENT 1996-12-12 Active
Murdoch Lang Mckillop CELSA (UK) HOLDINGS LIMITEDDirector 2013-06-11 CURRENT 2002-10-31 Active
Murdoch Lang Mckillop CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-06-11 CURRENT 2008-08-27 Active
Murdoch Lang Mckillop RFA - TECH LTDDirector 2013-06-11 CURRENT 1977-12-20 Active
Murdoch Lang Mckillop ROM LIMITEDDirector 2013-06-11 CURRENT 1926-05-04 Active
Murdoch Lang Mckillop RFA SYSTEMS LIMITEDDirector 2013-06-11 CURRENT 1978-01-20 Active
Murdoch Lang Mckillop RFA (PENISTONE) LIMITEDDirector 2013-06-11 CURRENT 1984-09-24 Active
Murdoch Lang Mckillop R.F.A. MANUFACTURING LIMITEDDirector 2013-06-11 CURRENT 1985-05-30 Active
Murdoch Lang Mckillop CELSA (WALES) LIMITEDDirector 2013-06-11 CURRENT 2002-10-31 Active

Related Directorships for Francesc Mesegue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesc Mesegue EXPRESS REINFORCEMENTS LIMITEDDirector 2013-03-27 CURRENT 1984-04-13 Active
Francesc Mesegue CELSA MANUFACTURING (UK) LIMITEDDirector 2013-03-27 CURRENT 2002-10-30 Active
Francesc Mesegue CELSA STEEL (UK) LIMITEDDirector 2013-03-27 CURRENT 2003-02-10 Active
Francesc Mesegue BRC LIMITEDDirector 2013-03-27 CURRENT 2008-08-04 Active
Francesc Mesegue ROM GROUP LIMITEDDirector 2013-03-27 CURRENT 1996-12-12 Active
Francesc Mesegue CELSA (UK) HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2002-10-31 Active
Francesc Mesegue CELSA STEEL SERVICE (UK) LIMITEDDirector 2013-03-27 CURRENT 2008-08-27 Active
Francesc Mesegue RFA - TECH LTDDirector 2013-03-27 CURRENT 1977-12-20 Active
Francesc Mesegue ROM LIMITEDDirector 2013-03-27 CURRENT 1926-05-04 Active
Francesc Mesegue RFA (PENISTONE) LIMITEDDirector 2013-03-27 CURRENT 1984-09-24 Active
Francesc Mesegue CELSA (WALES) LIMITEDDirector 2013-03-27 CURRENT 2002-10-31 Active

Related Directorships for Luis Sanz Villares

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luis Sanz Villares ROM GROUP LIMITEDDirector 2009-01-09 CURRENT 1996-12-12 Active
Luis Sanz Villares RFA - TECH LTDDirector 2009-01-09 CURRENT 1977-12-20 Active
Luis Sanz Villares ROM LIMITEDDirector 2009-01-09 CURRENT 1926-05-04 Active
Luis Sanz Villares RFA SYSTEMS LIMITEDDirector 2009-01-09 CURRENT 1978-01-20 Active
Luis Sanz Villares RFA (PENISTONE) LIMITEDDirector 2009-01-09 CURRENT 1984-09-24 Active
Luis Sanz Villares R.F.A. MANUFACTURING LIMITEDDirector 2009-01-09 CURRENT 1985-05-30 Active
Luis Sanz Villares EXPRESS REINFORCEMENTS LIMITEDDirector 2008-11-18 CURRENT 1984-04-13 Active